Prescribed period for suspicious matter reports
7 Prescribed period for suspicious matter reports
In this regulation —
business day means a day other than a Saturday, Sunday or public holiday.
For the purposes of section 30A of the Act, the period —
begins at the time the casino licensee’s suspicious matter reporting obligation arises under the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006 (Commonwealth) section 41(1); and
ends 1 business day after the following, as is relevant —
the day by which the casino licensee is required to give the report under the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006 (Commonwealth) section 41(2)(a);
the time by which the casino licensee is required to give the report under the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006 (Commonwealth) section 41(2)(b).
[Regulation 7 inserted: SL 2025/35 r. 21.]
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